Logica

Juhtimine

We uphold high standards of corporate governance.

Here you will see how we manage the way we run our company and learn how we engage with our stakeholders in the wider world.

Download to view:

• Corporate governance report
• Memorandum of Association 
• Articles of Association 

 

Logica's Board:

Logica is led by an effective and objective board, which is believed to be fundamental to the success of the group.  The board utilises a framework of prudent and effective controls in order to determine and manage the group's goals and the necessary strategies and policies to achieve these goals.  The company's values and standards set by the board, are upheld throughout the group with the assistance of the internal audit, quality assurance and risk management functions.

• Schedule of matters reserved for the Board 
• Terms of Reference for the Board
• Management team

 

Board Committees:

The role, duties and responsibilities of board committees are clearly defined in their terms of reference and in keeping with the principles of the 2008 Financial Reporting Council's Combined Code, the board implements best corporate governance practice through these terms of reference.

• Audit committee Terms of Reference
• Remuneration committee Terms of Reference 
• Nominations committee Terms of Reference